Lujo Concepts Limited, a registered company, was started on 24 Sep 2007. 9429033117980 is the NZ business number it was issued. This company has been managed by 1 director, named Warren Lea Twisleton - an active director whose contract began on 24 Sep 2007.
Updated on 12 Feb 2024, the BizDb database contains detailed information about 1 address: 55 Campbell Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, service).
Lujo Concepts Limited had been using 21A Campbell Road, Mount Maunganui as their physical address up until 04 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 21a Campbell Road, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 27 Mar 2017 to 04 Aug 2020
Address: 21a Lee Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 18 Mar 2013 to 27 Mar 2017
Address: Unit 5a1 Cayman Apt, 29 Maunganui Rd, Mt Maunganui, 3116 New Zealand
Physical address used from 09 Mar 2012 to 18 Mar 2013
Address: C/- Annual Accounts Ltd,62 Riccarton Rd, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 20 Jun 2011 to 09 Mar 2012
Address: Unit 5a1 Cayman Apt, 29 Maunganui Rd, Mt Maunganui, 3116 New Zealand
Registered address used from 20 Jun 2011 to 18 Mar 2013
Address: C/-13 Mclean Street, Tauranga New Zealand
Physical & registered address used from 24 Sep 2007 to 20 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Envisage Investments Trustees Limited Shareholder NZBN: 9429033704432 |
Mount Maunganui 3116 New Zealand |
05 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Twisleton, Warren Lea |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 |
24 Sep 2007 - 05 Apr 2016 | |
Entity | Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 |
24 Sep 2007 - 05 Apr 2016 |
Warren Lea Twisleton - Director
Appointment date: 24 Sep 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Mar 2017
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